Acquiring Banks & Payment Processors

Confidently assess merchant risk so you can take action before it results in card brand fines, damages your reputation, or threats to public safety.

LegitScript monitors for problematic content, detects transaction laundering, and accurately vets and analyzes merchants for compliance, even in regulated, high-risk areas.

We help you onboard and monitor merchants for compliance with the operating reglations of Visa, MasterCard, and other major payment networks. Visa and MasterCard both recognize LegitScript’s Pharmacy Certification Program as one of only two programs that meet their requirements for pharmacy merchant registration and certification.

With LegitScript’s merchant monitoring program, you can:

  • Upload merchants for our review and ongoing monitoring. We'll tell you if it's illegal, high risk, a violation of card brand rules, a violation of your terms and conditions, or none of the above.
  • Make sure that merchants aren't engaged in transaction laundering.
  • Onboard pharmacy and telemedicine merchants with confidence and in compliance with card brand requirements.
  • Submit merchants for ongoing monitoring.
  • Access our list of legitimate and illicit online pharmacies.
  • Access our list of bad and risky supplements and nutraceuticals.
  • Ask us questions!
“Visa Inc. encourages acquirers to utilize LegitScript monitoring and analysis to ensure that Internet pharmacy and nutraceutical merchants are compliant with Visa International Operating Regulations with regard to Internet pharmacy-related requirements and applicable laws and regulations.”
VISA, INC., ONLINE PHARMACY GUIDE FOR ACQUIRERS, JUNE 2017
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